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J.A. HARRISON & COMPANY (MANCHESTER) LIMITED

Company number 01236981

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
27 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Mr Mark Mullen as a director on 2 May 2024	View PDF Appointment of Mr Mark Mullen as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Steve Jones as a director on 2 May 2024	View PDF Termination of appointment of Steve Jones as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
22 Aug 2023	MR01	Registration of charge 012369810008, created on 8 August 2023	View PDF Registration of charge 012369810008, created on 8 August 2023 - link opens in a new window - 25 pages (25 pages)
08 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 27 May 2021	View PDF Second filing of Confirmation Statement dated 27 May 2021 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC05	Change of details for Dunville Limited as a person with significant control on 15 July 2022	View PDF Change of details for Dunville Limited as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	TM02	Termination of appointment of Keith Shepherd as a secretary on 23 May 2022	View PDF Termination of appointment of Keith Shepherd as a secretary on 23 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 23 May 2022	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023.	View PDF Confirmation statement made on 27 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023. - link opens in a new window - 6 pages (6 pages)
24 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	MR01	Registration of charge 012369810007, created on 8 May 2021	View PDF Registration of charge 012369810007, created on 8 May 2021 - link opens in a new window - 29 pages (29 pages)
13 May 2021	TM01	Termination of appointment of Jan Williams as a director on 8 May 2021	View PDF Termination of appointment of Jan Williams as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Harry Arthur Wild as a director on 8 May 2021	View PDF Termination of appointment of Harry Arthur Wild as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Janet Elizabeth Shepherd as a director on 8 May 2021	View PDF Termination of appointment of Janet Elizabeth Shepherd as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Paul Anthony Ratcliffe as a director on 8 May 2021	View PDF Termination of appointment of Paul Anthony Ratcliffe as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Andrew James Blythe as a director on 8 May 2021	View PDF Termination of appointment of Andrew James Blythe as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)

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J.A. HARRISON & COMPANY (MANCHESTER) LIMITED

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